Search Results for "show cause notice"

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Search Results for "show cause notice"

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Supreme Court

Supreme Court Allows SEBI's Appeal Against Securities Appellate Tribunal's Order Setting Aside Penalties for Fraudulent Diversion of Funds. The Court Held That Immediate Diversion of Preferential Allotment Proceeds from Disclosed Objects Constitutes Fraudulent and Unfair Trade Practices Under SEBI PFUTP Regulations, 2003, and Ratification Cannot Cure Such Violations.

17 Mar 2026

The dispute arose from Securities and Exchange Board of India's (SEBI) action against Terrascope Ventures Limited (formerly Moryo Industries Limited) ...

High Court

High Court Dismisses Petition Challenging Eviction Order Under Immoral Traffic (Prevention) Act, 1956 Due to Compliance with Natural Justice and Sufficient Evidentiary Basis. Closure Under Section 18(1) Does Not Require Prior Conviction, Distinguishing It from Section 18(2), Based on Police Report and Service of Notices.

17 Mar 2026

The dispute arose from an order dated 21.07.2025 passed by the Sub-Divisional Magistrate, Shirdi, evicting the petitioners from their premises and dir...

Supreme Court

Supreme Court Quashes Dismissal Order of Police Officer for Violation of Article 311(2) Safeguards - Dismissal Without Departmental Inquiry Held Illegal as Reasons for Dispensing with Inquiry Were Insufficient and Not Supported by Concrete Evidence.

12 Mar 2026

The appeal arose from the dismissal of a police officer from service without conducting a departmental inquiry, invoking clause (b) of the second prov...

High Court

High Court Quashes Service Tax Show Cause Notice for Non-Compliance with Mandatory Pre-Show Cause Consultation. Show cause notice demanding service tax set aside as tax authorities failed to conduct mandatory pre-show cause consultation required under CBEC circulars issued under Section 37B of Central Excise Act, 1944, for demands above Rs.50 lakhs.

12 Mar 2026

The dispute arose from a writ petition filed by a company running non-air-conditioned rooftop restaurants challenging a show cause notice dated 30 Dec...

High Court

High Court Dismisses Writ Appeal in Co-operative Society Election Dispute Over Voter Ineligibility. Court Upholds Single Judge's Order Finding Appellant Failed to Supply Quality Milk as Per Bye-laws, with SNF Value Below 8.5% Excluding Supplies from Eligibility Calculations Under Karnataka Co-operative Societies Act, 1959.

10 Mar 2026

The dispute arose from a writ appeal filed by Appellant challenging a common order dated 13.10.2025 passed by a learned Single Judge in W.P.No.27139/2...

High Court

High Court Dismisses Petition Challenging Arrest Under Prevention of Money Laundering Act, 2002 Due to Compliance with Statutory Safeguards and Limited Scope of Judicial Review. Arrest Upheld as Enforcement Directorate Provided Written Grounds and Reasons to Believe Under Section 19, with Predicate Offence Under Prevention of Corruption Act, 1988 Registered Subsequently.

9 Mar 2026

The petitioner, a Deputy Director in the Vasai-Virar City Municipal Corporation, filed a criminal writ petition challenging his arrest by the Enforcem...

High Court

High Court Dismisses Writ Petition in Employees Provident Fund Pension Fraud Case Due to Misrepresentation and Non-Disclosure. Petitioner's Failure to Disclose Earlier Pension in Form 10-D and Application for Early Pension While in Subsequent Employment Constituted Fraud Under Employees Provident Fund and Miscellaneous Provisions Act, 1952 and Employees Pension Scheme, 1995.

5 Mar 2026

The High Court of Judicature at Bombay heard a writ petition concerning allegations of pension fraud under the Employees Provident Fund and Miscellane...

High Court

High Court Quashes Recovery Order Under EPF Act for Violation of Natural Justice and Unreasonable Notice. The order dated 08.12.2025 under Section 8-F(3)(i) of the Employees Provident Fund and Miscellaneous Provisions Act, 1952, was set aside as it was passed without prior reasonable notice, relying on a stale notice from 2017, and despite pending restoration of an appeal, with directions to refund Rs.3,65,86,242/- recovered from the petitioner's bank accounts.

5 Mar 2026

The dispute arose from a writ petition filed by the Municipal Council, Pusad, challenging an order dated 08.12.2025 passed by the Recovery Officer und...

High Court

High Court Dismisses Writ Petition Challenging Eviction Order Under Public Premises Act - Petitioners Legal Heirs Fail to Overturn Eviction from Bank-Owned Premises in Pune

26 Feb 2026

The judgment involves a Writ Petition under Article 227 of the Constitution of India filed by the legal representatives of Petitioners, challenging th...

High Court

High Court Dismisses Petitions Against Railway Eviction Notices -- Residents of Malad Fail to Prove Legal Right to Railway Land -- Eviction Upheld for Public Infrastructure Development

26 Feb 2026

The judgment involved 25 connected writ petitions filed by residents of Malad, Mumbai, against eviction notices from the Western Railway Administratio...

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